2010-09-29, ZF Board Meeting, Agenda
Call to Order
- Call to Order (Tres)
- Welcome any guests (Tres)
Reports
Treasurer's report
- Turnover (Gary)
Membership Committee
- New members since last meeting (Jens)
Repository committee
- New committers since last meeting (Christian, Andreas)
- Repository policy monitoring and community communication (Christian)
Old Business
Messaging / Communications
- Zope Summit update (Christian)
- Calendar packages (Andreas)
- Supporting Windows builds (Tres)
Projects
- Web site progress (see link below) (Andreas)
- Vote on new zope.org design work offer (see https://mail.zope.org/mailman/private/foundation-board/2010-September/002478.html)
Tabled Items
- Domain name transfer ZC -> ZF (Jens, Tres)
- Migrating svn.zope.org to Foundation-controlled host (Tres)
New Business
- Revive the non-profit application process
- Events Calendar - has now been revamped using Plone's Events http://calendar.zope.org/ (Jan)
- Funding Policy. Here's a possible funding policy:
"The Zope Foundation is in favor of encouraging Zope development by funding events. Currently the Zope Foundations does not have the resources to fund any events." (Jan)
- Donation to zope2.zope.org with acknowledgement link from "[email protected]" (see https://mail.zope.org/mailman/private/foundation-info/2010-September/000539.html and http://www.singaporereizen.nl/)?
Adjournment
Doodle for next meeting (Jan)